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IBAKUS

IBAKUS

Sold by : IBAKUS

What is IBAKUS?

IBAKUS - the premier AML solution designed to optimize your compliance procedures. Gain valuable knowledge about your clients, identify potential risks, and protect your organization from financial crimes. Equipped with advanced capabilities such as identity verification and PEP screening, IBAKUS streamlines your processes and enhances your security measures. Simplify your life and stay ahead of fraud with IBAKUS.

IBAKUS Resources

IBAKUS Pricing

To receive a personalized quote

Key Features of IBAKUS

  • Customer Onboarding
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Screening
  • Kyc (know Your Customer)
  • Aml Compliance
  • Data Analytics
  • Alert Management
  • Workflow Automation
  • Audit Trail
  • Real Time Monitoring
  • Fraud Detection
  • User Access Control
  • Document Management
  • Integration Capabilities
  • Dashboard And Reporting
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Watch List
  • Compliance Reporting
  • Pep Screening
  • Sars
  • Identity Verification

Specifications

Company Name icon
Company Name
IBAKUS
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

IBAKUS FAQ's

The top 5 features of IBAKUS include:

  • Customer Onboarding
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

IBAKUS supports a variety of platforms including: Email.

IBAKUS serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of IBAKUS are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

IBAKUS is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of IBAKUS

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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